The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ralph, Matthew James
    Company Director born in April 1978
    Individual (10 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Mr Mathew James Ralph
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    2019-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Ralph, Grahame Derek
    Property Developer born in September 1948
    Individual (22 offsprings)
    Officer
    2011-02-23 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Grahame Derek Ralph
    Born in September 1948
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Godden, Rupert Stephen
    Company Director born in September 1969
    Individual (25 offsprings)
    Officer
    2015-02-10 ~ 2016-05-06
    OF - Director → CIF 0
parent relation
Company in focus

LAVENDER ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
676 GBP2021-03-31
844 GBP2020-03-31
Current Assets
61,909 GBP2021-03-31
5,045 GBP2020-03-31
Creditors
Amounts falling due within one year
-19,402 GBP2021-03-31
-5,737 GBP2020-03-31
Net Current Assets/Liabilities
42,507 GBP2021-03-31
-692 GBP2020-03-31
Total Assets Less Current Liabilities
43,183 GBP2021-03-31
152 GBP2020-03-31
Net Assets/Liabilities
43,183 GBP2021-03-31
152 GBP2020-03-31
Equity
43,183 GBP2021-03-31
152 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31

Related profiles found in government register
  • LAVENDER ESTATES LIMITED
    Info
    Registered number 07540591
    Fairlands, Waterhouse Lane, Kingswood, Surrey KT20 6HU
    Private Limited Company incorporated on 2011-02-23 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-14
    CIF 0
  • LAVENDER ESTATES LIMITED
    S
    Registered number 07540591
    Fairlands, Waterhouse Lane, Kingswood, Tadworth, England, KT20 6HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 131 Elizabeth Road, East Ham, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-09-23 ~ 2023-03-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.